BLACK HILL WIND FARM HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BLACK HILL WIND FARM HOLDCO LIMITED
COMPANY NUMBER
08193114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
28/08/2012
(12 years and 3 months old)
WEBSITE
http://desco.uk.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Telephone: 01915222070
TPS: No
78 Cannon Street
LONDON
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACK HILL WIND FARM TOPCO LIMITED | Active - Accounts Filed | View Report |
| BLACK HILL WIND FARM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BLACK HILL WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Bryan Michael Acutt (920507757) Appointed |
Credit Risk Overview
Want to learn more about BLACK HILL WIND FARM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACK HILL WIND FARM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK HILL WIND FARM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2016 - Present (8 years and 7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 42 Past: 25 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
01/04/2024 - Present (8 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 54 Past: 2 |
View Report |
|
BIIF CORPORATE SERVICES LIMITED 28/08/2012 - 20/09/2016 (4years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/08/2012 - Present (12 years and 3 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 11/04/2024 | John Ivor Cavill (915252164) has left the board |
| 11/04/2024 | New Board Member Prince Yao Dakpoe (931218264) Appointed |
| 18/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Confirmation Statement filed |
| 04/09/2019 | Bryan Michael Acutt (920507757) has left the board |
| 17/07/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 18/10/2017 | INFRASTRUCTURE MANAGERS LIMITED (923850701) has left the board |
| 18/10/2017 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 05/10/2017 | Dominic James Hearth (917485004) has left the board |
| 05/10/2017 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (923850701) Appointed |
| 04/10/2017 | Change in Reg. Office |
| 13/09/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 05/10/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 05/10/2016 | BIIF CORPORATE SERVICES LIMITED (917165680) has left the board |
| 27/09/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 12/05/2016 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 12/05/2016 | Thomas Justin Haga (911128264) has left the board |
| 05/10/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 11/11/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 11/01/2013 | New Company Secretary Dominic James Hearth (917485004) Appointed |
| 17/12/2012 | Change in Reg. Office |
| 09/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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